Senior Document Review Remediation KYC |(1-Year Contract)

MERRIES EMPLOYMENT LLP; Singapore; On-site; SGD 20,000 - 60,000; Full time

Job summary

A staffing agency in Singapore is looking for a Senior Document Review Remediation KYC Team Lead to supervise a team of analysts and ensure compliance with KYC standards. Candidates should possess 5 to 7 years of experience in compliance functions, with strong analytical and organisational skills. The role involves performing name screening and collaborating with internal teams to uphold quality standards. This is a 1-year contract position with a salary of up to $8,000.

Qualifications

• 5 to 7 years of experience in KYC or related compliance functions.
• Proficient in interpreting regulatory guidelines and applying them to operational workflows.
• Strong organisational abilities with a meticulous attention to detail.
• Analytical mindset with a methodical approach to issue resolution.
• Self-driven and capable of working independently.

Responsibilities

• Supervise a team of analysts, offering direction and coaching.
• Perform name screening of individuals and entities.
• Evaluate and clear alerts in accordance with established criteria.
• Collaborate with internal teams to resolve screening matches.
• Uphold quality standards across the team’s output.

Skills

5 to 7 years of experience in KYC or related compliance functions

Proficient in interpreting regulatory guidelines

Strong organisational abilities

Analytical mindset

Self-driven

Education

Anti-Money Laundering or CAMS certification

Job description

Overview

Senior Document Review Remediation KYC Team Lead (1-Year Contract) Up to $8,000

Working Days: Monday to Friday

Job Description

• Supervise a team of analysts, offering direction, coaching, and oversight on daily remediation tasks.
• Perform name screening of individuals and entities as part of client onboarding and ongoing reviews.
• Evaluate and clear alerts in accordance with established procedures and criteria.
• Collaborate with internal teams such as Compliance and Business to resolve screening matches.
• Uphold quality standards across the team’s output.
• Support additional assignments and responsibilities delegated by the reporting manager.
• Ensure all responsibilities are executed accurately and within designated deadlines.

Requirements

• 5 to 7 years of experience in KYC or related compliance functions.
• Proficient in interpreting regulatory guidelines and applying them to operational workflows.
• Strong organisational abilities with a meticulous attention to detail.
• Analytical mindset with a methodical approach to issue resolution and sound decision-making.
• Self-driven and capable of working independently with minimal oversight.

Good to have

• Anti-Money Laundering or CAMS certification

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We regret to inform only shortlisted candidates will be notified.

Merries Employment LLP
EA Licence No: 14C7362

Posting Personnel: Jasmine Chew
EA Personnel Registration No: R1769441